Police interrogated Businesswoman and Bank Hapoalim owner Shari Arison 8 hours

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by Ifi Reporter Category:Law Aug 12, 2018

Businesswoman and Bank Hapoalim owner Shari Arison was interrogated at the Lahav 433 unit for eight hours and at the end was released accompanied by her lawyer Nati Simhoni. She was investigated in the bribery case at Shikun & Binui. Efrat Peled, chairman and CEO of Arison Investments, was also investigated for her right hand and her confidante.
During the investigation, the two were confronted with evidence linking them to the corruption affair. Upon their release from the investigation, they were forbidden to leave the country for a week and were forbidden to contact the other persons involved in the affair.
The Arison Group said in response: "Shari Arison and Efrat Peled were summoned in advance to Lahav offices 433. They cooperated fully and confidently that there was no flaw in their conduct, and that this would also be the conclusion of the law enforcement agencies. , Operates and will work to instill high ethical standards in all its activities and investment fields in Israel and around the world - and will continue to do business with added value for the benefit of the economy, society and the environment.
The focus of the international affair - bribery by Shikun & Binui, which builds in Israel and around the world. The police suspect that bribes were paid to foreign government officials, along with other offenses.
The bribe payments were allegedly intended to allow construction projects worth hundreds of millions of dollars in Kenya and other countries around the world. The investigation is being carried out by the Israel Police in cooperation with the Israel Securities Authority, international law enforcement agencies, and with the assistance of the State Attorney's Office.
Last month, the company's chairman, Moshe Lahmani, was questioned on suspicion of bribery in favor of promoting construction projects, and he was questioned by the police and the Israel Securities Authority,
Former CEO Ofer Kotler was also questioned.

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